General information
Willow Wood Enterprizes Limited
Type: NZ Limited Company (Ltd)9429037182373
New Zealand Business Number
1053224
Company Number
Registered
Company Status
Willow Wood Enterprizes Limited (NZBN 9429037182373) was registered on 28 Jul 2000. 5 addresess are in use by the company: 1281 Mangorei Road, New Plymouth, 4371 (type: shareregister, registered). 369 Devon Street East, New Plymouth had been their registered address, up to 09 Mar 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Johnston, Marilyn Ann (a director) located at New Plymouth postcode 4371. The Businesscheck information was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1283 Mangorei Road, New Plymouth | Other (Address For Share Register) & shareregister (Address For Share Register) | 14 Jul 2003 |
| 369 Devon Street East, New Plymouth, 4312 | Registered & physical & service | 09 Mar 2018 |
| 1281 Mangorei Road, New Plymouth, 4371 | Shareregister | 29 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marilyn Ann Johnston
New Plymouth, 4371
Address used since 26 Apr 2024
Rd 1, New Plymouth, 4371
Address used since 02 May 2016 |
Director | 28 Jul 2000 - current |
|
Steven Heesen
Titirangi, Auckland,
Address used since 28 Jul 2000 |
Director | 28 Jul 2000 - 14 Jul 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 369 Devon Street East, New Plymouth | Registered & physical | 06 Jul 2007 - 09 Mar 2018 |
| 9 Vivian Street, New Plymouth | Registered & physical | 25 Mar 2004 - 06 Jul 2007 |
| 1283 Mangorei Road, New Plymouth | Registered & physical | 21 Jul 2003 - 25 Mar 2004 |
| 33 Westridge Drive, Bethlehem, Tauranga | Physical & registered | 13 May 2003 - 21 Jul 2003 |
| 26 Valley Road, Titirangi, Auckland | Registered | 30 Oct 2001 - 13 May 2003 |
| 26 Valley Road, Titirangi, Auckland | Physical | 30 Oct 2001 - 30 Oct 2001 |
| 29 Park Road, Titirangi, Auckland | Physical | 30 Oct 2001 - 13 May 2003 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Marilyn Ann Director |
New Plymouth 4371 |
08 Apr 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Marilyn Individual |
New Plymouth 4371 |
20 Apr 2004 - 08 Apr 2025 |
|
Heesen, Marlyn Individual |
Titirangi |
20 Apr 2004 - 27 Jun 2010 |
|
Heesen, Steven Individual |
Titirangi Auckland |
26 Apr 2004 - 26 Apr 2004 |
Location
Companies nearby
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Waiscan Limited 369 Devon Street |
|
Nasa Taranaki Limited 369 Devon Street |
|
Swt Holdings Taranaki Limited 369 Devon Street |
|
Charlie Brown Anaesthetics Limited 369 Devon Street |
|
Reclad Taranaki Limited 369 Devon Street |
|
Sanduff Family Trustee Limited 369 Devon Street |